fpi!itii*iai^;j-^^r0-i-r?';

m

Improved  ! 
road past
Chatham SxpConstruction of an improved road past the Experiment  Station Parni at Ghathaia/ was
Station.  \

On motion of Mr. Wallace-, the appropriation of $3000 inade to assist in the

bade available after July 1st next.

On motion of Mr • ¥/allacer |600 was added to the apportionment for the office

• $600  aflfled to
Dean., of
Engineer•
apportion.

Mr*  T. 0*
Walt onf  s
salary in-
creased.

of the Dean of Engineering.

On motion of Mr. Wallace, Mr •  Jhoinas 0* Walton* s  salary was increased from

2400 to §2600 per annum beginning September 1stV

The President presented a & quest from J. H. Brown to hold a reunion of the

Request-fcr Parraers1 Automobile Tour party on the College campus.
reunion of \ 
farmers1 Auto 
Tour party :
on campus  : 

On motion of Mr. Woodman, permission was granted after

On motion adjourned.

..

Secretary,

MEETING OP THE STATE BOARD 3P AGR1 CULTURE?:

Kerns Hotel

December 8th, 1920*

1:30 P. M-.

Present? President Eedzie, Mrs* Stockman and Messrso Beaumont, W

Wallace, Watkins and Woodman* 

:

The minutes of the previous meeting .hav.aj^^

approved without reading*

On motion of Mr. Wat kins, the bill of Mr * Wo Wixon for  services as attorney

in the Palmer Brothers matter was allowed. 

•  ~

On motion of Mrs* Stocking/ the expenses of Dr. ILmiford in attending the

American i'arni Bureau Federation at Indianapolis were allowed.

We Wixon5s  ; 
bill allowed *

Br.Muivrford
to attend
I meeting in

Indianapolis

|600 added :
to irore^try  forestry Department for the "balance of the fiscal  year.

On motion of Mr 0 Beaumont, |600 was added to the apportionment of the

pp

; 
Ap;./b  *  of  Mric 
Uor^zian  Weil-  period  from  J a m a ry  1 st to  July  1 s t, 1921, at  a  s a l a ry  of  fJOOO  per  anniM,  to oe
•  .
Field  A^entic  .. 

On ^notion  of  Mr. WatkinB,  Mr;. lormn.  Weil  was  appointed  F i e ld  Agent  for t he

• 

. 

' 

;

.'  charged  to  the Advertising  Fund*

On notion  of  Ix 0  Woodman,:  .oiie  iiiaot.er  of  making  a  subscription  of  #100  to

Matcher  of  ! 
Plant  Pest  :
Com.referred  the  Plant  Pest  Committee  as  recoi^meiided  "oy Prof.  Pet t i t,  was referred 
to j?res«for:
report

: President for investigation and report at the next meeting*

to the

Matter of i 
-Masonic  1 *  - 

On ino^-on °^ ^r • Wallace, the matter of 'bhe claim of the Masonic Temple

rp
sii-.

: 
il~  ABSOciation for silverware loaned to the College during the S* A. T. C* ana no*c

.. 

•

:  returned,  was referred,  to  t3ae  President  v/ith  power  to  act

AZRI

I

On motion of Mre Wallace5 the natter of extension reading  courses for disabled

Soldiers.of the war, was referred to the President for recommendation at the next

meeting.

On motion of I£rs* Stocki^n, Mr. C* 3. ITawIander .was appointed Assistant Pro-

fessor of Dairy Manufacturer and Research Assistant in Dairying at a salary of

13000 per annum affective  January 1st, 1921 * 

• 

'  ' 

•  " "  "•

On notion of Mr. ^Godi^m, the Secretary was authorized to attach the signature

of the State Board of Agriculture to a petition asking that the lands loiown as the

Woodbury Farm be transferred to the East Lansing  school district. 

'.  '

On notion of Mr* Woodman, the Secretary was requested to investigate the-

.desirability of purchasiiig the Minnis farm and report to the Board at a"; later-

meeting* 

" 

' 

" 

'

Mr * Woc-liiirn reported verbally for the special coirsmittae on the fraternity

rsatter that the connnittee  sees'no  objection to the introduction of National

fraternities at S, Ao C« -• 

. 

..

•  Mr oWaterbury and Mr« Beaumont withdrew from'the meeting before, the preceding

report was made and without notice that it was to be made *

Or. motion of Mr. v/atkins, the .report of the conniittee was adopted*

On motion adjourned*

lcretaryVT

48;

j reading-/"^  ^
IcourseBtdr

}B"oldiers 

• '-  ••

JAppt*  of Mr.
I U^wlander  .."
\ as,.Ass't *l?rofi
1  &  He sear en .'• j
| Assistant  l:"\-

\ Petition; for I
}  t r a ns  • of .-"

I to  IS•Larisii3g|
I Sch^Uist•.

j Matter  of 
I
| pur.cha.sa-_ of [
I Minnis  2?arm4

| Heport  of'
j  C0323221 •  O n-
! Sat •Prats*  .^:'

j Report  is
; adopted*

MEBXIUG  OP THE STATE  BOARD  OF AGRICULTURE

President's  Office

Jan.  19»  1921•

11  O'clock

Pres«nt,  Praaidant  Kadzic,  Mrs*  Stockman  and Messrs,  Beaumont,

Woodman,  Waterbury  and Watkins*

The  minutas  of  the  previous  meeting  having  been  in  the hands  of  the

• < •*

members,  were  approved  without  reading*

On motion  of  Mr*  Woodman,  the  following  recommendations  by  Director

Baldwin,  were  adopted:

(a)  The acceptance  of  the  resignation  of  Miss  Clara  M»  Waldron  as

Home  Demonstration  Agent  for  St»Clair  County,  effective  December  31st*

(b)  The transfer  of  Clair  Taylor  as  County  Agent  from  Mont calm  to

ITewaygo  County  effective  January  1 s t,  it  being  understood  with  Uewaygo  County

that  no  financial  assistance  #111 be  received  from  the  College*

( c)  The appointment  of  Mr*  Eidon  Shafer  as  County  Agent  to  succeed

Mr*  Taylor  in  Montcalm  County  effective  Jan*lst,  #1200  of  the  salary  to be  paid

Clara  Wald- "v,
ron  resigned
S t . C l a ir Co1

Clair  Taylor,
transferred
t o  JTewaygo  [
i
Co* 

Sldon  Shaf4
er  apptd* 
I
Montcalm Co*